UKM LIMITED

Company number 04384772

1 active person with significant control / 0 active statements

Mr. Farooq Javed Raja (Active)

• Correspondence address: 962 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7JD
• Notified on: 25 January 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamil Jarmaine Raja (Ceased)

• Correspondence address: 1 Ensign House, Admirals Way, London, E14 9XQ
• Notified on: 23 January 2017
• Ceased on: 25 January 2022
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more